SITUS INTERMEDIATE HOLDCO LIMITED

Company number 04543359

35 officers / 32 resignations

FRANCO, Michael

• Correspondence address: 10th Floor,, 25 North Colonnade, London, England, E14 5HZ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 26 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

HARRINGTON, Paul Andrew

• Correspondence address: 10th Floor,, 25 North Colonnade, London, England, E14 5HZ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 16 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Lisa

• Correspondence address: 10th Floor,, 25 North Colonnade, London, England, E14 5HZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DICKSTEIN, Zena Manes

• Correspondence address: 80w Rivo Alto Dr, Miami Beach, Florida 33139, United States
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 30 April 2008
• Nationality: American

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 16 October 2002

BEARMAN, Christian James Alexander

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 March 2017
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Ceo

BJERKE, Steven Neal

• Correspondence address: 14561 Sw 76th Avenue, Miami, Florida 33158, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 May 2005
• Resigned on: 27 July 2007
• Nationality: American
• Occupation: Accountant

BOUDREAUX, Adriana Cortes

• Correspondence address: 5065 Westheimer Road, Suite 700e, Houston, Texas, United States, 77056
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 November 2016
• Resigned on: 23 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BRIGGS, Mark Todd

• Correspondence address: 1018 Patina Point, Peachtree City, Georgia 30269, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 October 2002
• Resigned on: 7 January 2003
• Nationality: American
• Occupation: Executive

DIXON, Clarence Emmett

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 July 2011
• Resigned on: 23 January 2013
• Nationality: American
• Country of residence: England
• Occupation: Director

FIELDS, Lynn Dorough

• Correspondence address: 1230 Peachtree Battle Avenue, Atlanta, Georgia 30327, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 October 2002
• Resigned on: 7 January 2003
• Nationality: American
• Occupation: Chief Financial Officer

GOEDKEN, Scott Allen

• Correspondence address: 21 Meadway, Oxshott, Leatherhead, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 March 2005
• Resigned on: 21 January 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Fund Manager

GOOD III, Ralph Louis

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 February 2021
• Resigned on: 15 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Banker

GOOD III, Ralph Louis

• Correspondence address: 155 Bishopsgate, 10th Floor, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2016
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: England
• Occupation: Banker

GRIFFITH, Mark Allan

• Correspondence address: Flat 2 Bostock House, 97-99 Park Street, London, W1K 7HA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 October 2002
• Resigned on: 13 March 2009
• Nationality: American
• Occupation: Executive

HARRIS, Dean Stanley

• Correspondence address: 63 Cravells Road, Harpenden, England, AL5 1BE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 November 2016
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Consultant

KRASNOFF, Jeffrey

• Correspondence address: 425 E. Rivo Alto Drive, Miami Beach, Florida 33139
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 January 2003
• Resigned on: 10 July 2007
• Nationality: American
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 24 September 2002
• Resigned on: 16 October 2002
• Nationality: British

LEWIS, Blair Alan

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 May 2014
• Resigned on: 13 December 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Business Executive

MILLER, Mark Christopher

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 January 2008
• Resigned on: 31 July 2011
• Nationality: American
• Country of residence: England
• Occupation: Chief Operating Officer

MILLER, Mark Christopher

• Correspondence address: 3670 Mill Creek Court, Atlanta, Georgia 30341, America, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 October 2002
• Resigned on: 22 October 2004
• Nationality: American
• Occupation: Executive

MUSTAFA, Rashed

• Correspondence address: 1 Slowmans Close, Park St., St. Albans, Hertfordshire, AL2 2DJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 February 2007
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLSON, Cory Martin, Mr.

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 March 2012
• Resigned on: 21 May 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: President

OSWALD, Steven

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 May 2010
• Resigned on: 29 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Corporate Conroller

POWEL, Steven Jeffrey

• Correspondence address: 791 Crandon Blvd, #307, Key Biscayne, Florida, Usa, 33149
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 November 2016
• Resigned on: 9 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive, Professional Services Firm

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 24 September 2002
• Resigned on: 16 October 2002
• Nationality: British

RIVERS, Steven Andrew, Mr.

• Correspondence address: 1601 Washington Avenue, Suite 800, Miami Beach, Fl, Usa, 33139
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 September 2013
• Resigned on: 1 November 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Counsel

ROBERTSON, Neil Kenneth

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 13 May 2010
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

RUBIN, Shelly

• Correspondence address: 5025 Collins Avenue, Apt. 2407, Miami Beach, Florida 33140
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 January 2003
• Resigned on: 9 May 2005
• Nationality: American
• Occupation: Vice President

RUDENSTINE, Nicholas David

• Correspondence address: 150 E 52nd Street, 4th Floor, New York, Ny, United States, 10022
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 November 2016
• Resigned on: 25 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: President, Situs Group

SALZMAN, Thekla Blaser

• Correspondence address: 550 Palm Boulevard, Weston, Florida 3326, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 October 2002
• Resigned on: 13 November 2007
• Nationality: American
• Occupation: Chief Financial Officer

SHY, Randall Eron

• Correspondence address: 150 E. 52nd Street, Suite 4002, New York, Ny, Usa, 10022
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 December 2016
• Resigned on: 30 June 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Counsel

SIDDIQUI, Shahram Mohammad, Mr.

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 March 2012
• Resigned on: 4 September 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Counsel

SPOONER, Richard Brent, Mr.

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 March 2012
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Deputy General Counsel - Europe

SPOONER, Richard Brent, Mr.

• Correspondence address: 34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 May 2010
• Resigned on: 31 July 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director